MSM: MASSMART HOLDINGS LIMITED - Integrated Annual Report And Notice Of Annual General Meeting
MSM: MASSMART HOLDINGS LIMITED - Integrated Annual Report and Notice of Annual General Meeting Integrated Annual Report and Notice of Annual General Meeting Massmart Holdings Limited (Incorporated in the Republic of South Africa) (Registration Number: 1940/014066/06) Share code: MSM ISIN: ZAE000152617 ("Massmart" or "the Company") INTEGRATED ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING Massmart shareholders are advised that the Integrated Annual Report of the Company for the year ended December 2017 (`Integrated Annual Report´), which incorporates the audited summary consolidated Annual Financial Statements and the notice of the Annual General Meeting, has been distributed to Massmart shareholders today, 18 April 2018. The Integrated Annual Report and the full set of the audited consolidated Group Annual Financial Statements are also available on Massmart´s website (www.massmart.co.za). The audited consolidated Group Annual Financial Statements contain no changes to the reviewed consolidated results for the 53 weeks ended 31 December 2017 released on the Stock Exchange News Service on 22 February 2018. The annual financial statements are audited by Ernst & Young Inc. whose unmodified report is available for inspection at the registered office of the Company. Notice is hereby given that the Annual General Meeting of holders of all classes of shares of the Company will be held on Thursday, 24 May 2018 at 09h00 at Massmart House, 16 Peltier Drive, Sunninghill Ext 6, Sandton. The Board of Directors of the Company has determined, in accordance with section 59 of the Companies Act no 71 of 2008, as amended, that the respective record dates for shareholders to be recorded as shareholders in the securities register of the Company in order to: (i) be entitled to receive the notice of Annual General Meeting is Friday, 6 April 2018, and (ii) be entitled to attend, participate and vote at the Annual General Meeting is Friday, 18 May 2018. The last date to trade to be entitled to attend, participate and vote at the Annual General Meeting is Tuesday, 15 May 2018. 18 April 2018 Johannesburg Sponsor: Deutsche Securities (SA) Proprietary Limited Date: 18/04/2018 04:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.